FISHERS TOPCO LIMITED

Company number SC444215

Date	Type	Description	View / Download
13 Mar 2018	MR01	Registration of charge SC4442150008, created on 6 March 2018	(24 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Share pledge approved/company enter into documents in connection with banking arrangements approved 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 14,783,639	(11 pages)
14 Dec 2017	MR04	Satisfaction of charge SC4442150001 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge SC4442150002 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge SC4442150003 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge SC4442150004 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge SC4442150005 in full	(1 page)
12 Dec 2017	MR01	Registration of charge SC4442150006, created on 27 November 2017	(46 pages)
06 Dec 2017	TM01	Termination of appointment of Scott Ian Inglis as a director on 27 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Matthew Hills as a director on 27 November 2017	(2 pages)
01 Dec 2017	PSC02	Notification of Ftl Uk Acquisition Company Limited as a person with significant control on 27 November 2017	(2 pages)
01 Dec 2017	PSC07	Cessation of Caird Capital Llp as a person with significant control on 27 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of David Eric Cowie as a director on 27 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Michael Charles Edward Averill as a director on 27 November 2017	(1 page)
01 Dec 2017	TM02	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of David Eric Cowie as a director on 27 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Michael Charles Edward Averill as a director on 27 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Linda Mccurdy as a director on 27 November 2017	(2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 11,638,735.00	(9 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(8 pages)